КРИЖОПІЛЬСЬКЕ КПКБ

20095310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО

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Legal entity's status
(as of 04.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20095310

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Registration date

19.12.1991 (34 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.06.2006

Record number: 1 155 130 0000 000273

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

КЛОПОТНЮК МАРІЯ МИКОЛАЇВНА kerivnyk
КЛОПОТНЮК МАРІЯ МИКОЛАЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

74.20.1 Діяльність у сфері інжинірингу

Contacts

Location of the legal entity:

Україна, **0, ВУЛ.ЛЕНІНА, **, СМТ.КРИЖОПІЛЬ, КРИЖОПІЛЬСЬКИЙ РАЙОН, ВІННИЦЬКА

Phone number:

80434022048

Date of update 14.08.2026

Participants and beneficiaries 20095310

Date of update 04.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КРИЖОПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 03084641

Founder address: Україна, **0, ВУЛ.К.МАРКСА, **, СМТ.КРИЖОПІЛЬ, КРИЖОПІЛЬСЬКИЙ, ВІННИЦЬКА

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 05.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 14.08.2026)

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Крижопільська районна державна адміністрація Вінницької області

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 04.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.10.2010	Decision	Economic	12149981	55/129
09.04.2010	Decision	Economic	9552690	54/515
25.03.2010	Decision	Economic	8807163	9/051-10

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.22.2222	Change of the legal entity name		KOLEKTYVNE PEIDPRYIEMSTVO "KRYZHOPILSKE KOLEKTYVNE PROEKTNO-KONSTRUKTORSKE BIURO" ( KRYZHOPILSKE KPKB)
12.11.1112	Change of a size of the authorized capital		0 UAH
22.21.2212	Change the address		24600, VUL.LENINA, , SMT.KRYZHOPIL, KRYZHOPILSKYY RAYON, VINNYTSKA, UKRAYINA Phone: **********

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Related individuals

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The section contains information about the company's relations with individuals.

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КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" Information

Get key information about the КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" legal entity. Legal information about this legal entity will assist finance directors in deciding whether to work with this contractor. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 20095310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, ВУЛ.ЛЕНІНА, **, СМТ.КРИЖОПІЛЬ, КРИЖОПІЛЬСЬКИЙ РАЙОН, ВІННИЦЬКА. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО", USREOU 20095310?

According to the latest available verification КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО", LLC has the following structure:

Authorised person — Клопотнюк Марія Миколаївна, Клопотнюк Марія Миколаївна, ;
Ultimate beneficial owner (controller) — Клопотнюк Марія Миколаївна, Клопотнюк Марія Миколаївна, ;
Founders/shareholders — КРИЖОПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО"?

The Unified Register of Court Decisions contains 3 documents where КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" (20095310) is mentioned.

How to identify the corporate connections of КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО"?

YouControl provides access to a visual map of КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" with similar companies?

YouControl allows you to review КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" primary business activity — code 74.20.1 Architectural activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" LLC is compared to its competitors.

How to review the ownership structure of КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" and changes in founders over recent years?

YouControl displays the history of registration changes for КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО", including changes in owners, share capital, management, legal address, and other details.

For КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО"?

YouControl allows you to view all authorised persons, founders, and managers of КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of КОЛЕКТИВНЕ ПЕІДПРИЄМСТВО "КРИЖОПІЛЬСЬКЕ КОЛЕКТИВНЕ ПРОЕКТНО-КОНСТРУКТОРСЬКЕ БЮРО" include its Клопотнюк Марія Миколаївна, Клопотнюк Марія Миколаївна, , as well as КРИЖОПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter K in our catalog.